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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2016-07-13 ~ 2016-08-26
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (11733 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey, Gy1 4hy, United Kingdom
    Corporate (4 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRENEES INFRASTRUCTURE 2 LIMITED

Period: 2016-08-26 ~ 2017-11-07
Company number: 10277340
Registered names
PYRENEES INFRASTRUCTURE 2 LIMITED - Dissolved 10215542... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PYRENEES INFRASTRUCTURE 2 LIMITED
    Info
    HIGHBURN LIMITED - 2016-08-26
    Registered number 10277340
    125 London Wall, London EC2Y 5AL
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 and dissolved on 2017-11-07 (1 year 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.